FILIPPA GALEA TESTAFERRATA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56027688
Relationships
- [Directorship, outgoing] liquidator of POWERFRAU.COM LIMITED
- [Directorship, outgoing] secretary of THE TWO BAILIFFS COMPANY LTD
- [Directorship, outgoing] liquidator of VELTRUS CONSULTING LIMITED
- [Directorship, outgoing] liquidator of HYGIENICUM HOLDING LTD
- [Directorship, outgoing] liquidator of HYGIENICUM LTD.
- [Directorship, outgoing] secretary of FINE CATERING LIMITED
- [Directorship, outgoing] secretary of PERALTA CUSTODIAN LIMITED
- [Directorship, outgoing] liquidator of PLURIBRAND LIMITED
- [Directorship, outgoing] liquidator of eAvirex Ltd.
- [Directorship, outgoing] secretary of AGB & 77 LTD
- [Directorship, outgoing] liquidator of DR. SCHILHAN HOLDING LTD
- [Directorship, outgoing] secretary of IL-PALAZZO LIMITED
- [Directorship, outgoing] director of PERALTA CUSTODIAN LIMITED
- [Directorship, outgoing] liquidator of POTATO EXPORT ALLIANCE (MALTA) LIMITED
- [Directorship, outgoing] secretary of 77 LTD
- [Directorship, outgoing] liquidator of THOR (NOMINEE) LIMITED
- [Directorship, outgoing] secretary of SEA LIFE CENTRES LIMITED
- [Directorship, outgoing] liquidator of TERNATA HOLDING LIMITED
- [Directorship, outgoing] secretary of 77 HOLDING LTD
- [Directorship, outgoing] secretary of C P & 77 LTD
- [Directorship, outgoing] liquidator of DR. SCHILHAN GEBAEUDESERVICE LTD
- [Ownership, outgoing] shareholder of PERPROP LIMITED